PING-WIN, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PING-WIN" |
| Registration number, date | 40103942636, 29.10.2015 |
| VAT number | LV40103942636 from 04.11.2015 Europe VAT register |
| Register, date | Commercial Register, 29.10.2015 |
| Legal address | Krišjāņa Barona iela 32 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -7.58 | -8.65 | -53.47 |
| Personal income tax (thousands, €) | 21.5 | 17.18 | 6.37 |
| Statutory social insurance contributions (thousands, €) | 36.04 | 28.92 | 11.38 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2024 | Italy | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.12.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
VM.COM S.R.L.Reg. no. 04138200235
|
100 % | 2 800 | € 1 | € 2 800 | Italy | 30.08.2024 | 18.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Torņa iela 4 | Until 31.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Vīlandes iela 10 - 1 | Until 24.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (1.95 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (2.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS PAR 2017 GADS | |||||
2016 |
Annual report | 29.10.2015 - 31.12.2016 | 25.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS PAR 2016 GADS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
329.58 KB | 24.09.2024 | 18.09.2024 | 1 | |
Articles of Association |
401.6 KB | 24.09.2024 | 18.09.2024 | 4 | |
Shareholders’ register |
509.7 KB | 18.09.2024 | 30.08.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.85 MB | 18.09.2024 | 19.08.2024 | 1 |
Shareholders’ register |
276.02 KB | 27.12.2023 | 14.12.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.95 KB | 15.12.2023 | 02.11.2023 | 7 |
Articles of Association |
TIF | 141.4 KB | 02.11.2015 | 05.08.2015 | 3 |
Memorandum of association |
TIF | 174.32 KB | 02.11.2015 | 05.08.2015 | 3 |
Shareholders’ register |
TIF | 109.79 KB | 02.11.2015 | 05.08.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
384.59 KB | 09.10.2024 | 09.10.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 366.31 KB | 09.10.2024 | 02.10.2024 | 6 |
Application |
467.54 KB | 24.09.2024 | 18.09.2024 | 4 | |
Protocols/decisions of a company/organisation |
183.49 KB | 24.09.2024 | 18.09.2024 | 1 | |
Application |
410.23 KB | 18.09.2024 | 30.08.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.06 MB | 18.09.2024 | 25.07.2024 | 1 |
Application |
528.22 KB | 27.12.2023 | 13.12.2023 | 6 | |
Consent of a member of the Board / executive director |
205.73 KB | 27.12.2023 | 08.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.1 KB | 27.12.2023 | 03.12.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.95 KB | 15.12.2023 | 02.11.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
TIF | 144.58 KB | 20.01.2022 | 12.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 14.05.2018 | 14.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 91.39 KB | 10.05.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 151.85 KB | 03.11.2016 | 26.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 62.74 KB | 03.11.2016 | 06.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.85 KB | 03.11.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 02.11.2015 | 29.10.2015 | 2 |
Registration certificates |
TIF | 19.88 KB | 02.11.2015 | 29.10.2015 | 1 |
Application |
TIF | 198.1 KB | 02.11.2015 | 19.10.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 02.11.2015 | 16.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 239.62 KB | 02.11.2015 | 25.08.2015 | 6 |
Confirmation or consent to legal address |
TIF | 227.05 KB | 02.11.2015 | 17.08.2015 | 8 |
Announcement regarding the legal address |
TIF | 16.76 KB | 02.11.2015 | 05.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.72 KB | 02.11.2015 | 05.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 259.07 KB | 02.11.2015 | 03.08.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 212.09 KB | 02.11.2015 | 31.07.2015 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register